logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Vinson, Aurélien
    Born in March 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Berman, David
    Born in January 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Akabi, Namir El
    Born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Bendayan, Judah
    Born in May 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressD S House, 306 High Street, Croydon, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2019-11-07
    OF - Director → CIF 0
  • 2
    Heazell, Frances Victoria
    Individual (141 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2024-04-29
    OF - Secretary → CIF 0
  • 3
    Saunders, James Michael Edward
    Company Director born in May 1966
    Individual (200 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2024-04-29
    OF - Director → CIF 0
  • 4
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (187 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ 2024-04-29
    OF - Director → CIF 0
  • 5
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (103 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    icon of address180, Great Portland Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-10-07 ~ 2021-12-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    icon of address180 Great Portland Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-12-17 ~ 2024-04-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WEMBLEY OFFICE INVESTMENTS W06A LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
3,158,510 GBP2023-01-01 ~ 2023-12-31
2,869,253 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
2,946,406 GBP2023-01-01 ~ 2023-12-31
961,189 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
212,104 GBP2023-01-01 ~ 2023-12-31
1,908,064 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
7,500 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-37,469,396 GBP2023-01-01 ~ 2023-12-31
-5,732,341 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
2,171,812 GBP2023-01-01 ~ 2023-12-31
2,201,061 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-39,641,208 GBP2023-01-01 ~ 2023-12-31
-7,933,402 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-5,236,086 GBP2023-01-01 ~ 2023-12-31
-2,108,532 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-34,405,122 GBP2023-01-01 ~ 2023-12-31
-5,824,870 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-34,405,122 GBP2023-01-01 ~ 2023-12-31
-5,824,870 GBP2022-01-01 ~ 2022-12-31
Investment Property
32,370,172 GBP2023-12-31
69,926,822 GBP2022-12-31
Debtors
Current
13,484,112 GBP2023-12-31
8,514,864 GBP2022-12-31
Non-current
601,496 GBP2022-12-31
Current Assets
13,484,112 GBP2023-12-31
9,116,360 GBP2022-12-31
Creditors
Current
63,726,140 GBP2023-12-31
62,509,916 GBP2022-12-31
Net Current Assets/Liabilities
-50,242,028 GBP2023-12-31
-53,393,556 GBP2022-12-31
Total Assets Less Current Liabilities
-17,871,856 GBP2023-12-31
16,533,266 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-17,871,857 GBP2023-12-31
16,533,265 GBP2022-12-31
22,358,135 GBP2021-12-31
Equity
-17,871,856 GBP2023-12-31
16,533,266 GBP2022-12-31
22,358,136 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-34,405,122 GBP2023-01-01 ~ 2023-12-31
-5,824,870 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
-2,108,532 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-9,315,684 GBP2023-01-01 ~ 2023-12-31
-1,507,346 GBP2022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
32,370,172 GBP2023-12-31
69,926,822 GBP2022-12-31
Other Debtors
Current
814,397 GBP2023-12-31
685,190 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
89,498 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
9,202,080 GBP2023-12-31
3,876,496 GBP2022-12-31
Prepayments
Current
256,025 GBP2023-12-31
305,517 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
13,484,112 GBP2023-12-31
Current, Amounts falling due within one year
8,514,864 GBP2022-12-31
Debtors
13,484,112 GBP2023-12-31
9,116,360 GBP2022-12-31
Other Creditors
Current
121,640 GBP2023-12-31
124,339 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
994,077 GBP2023-12-31
672,318 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-9,202,080 GBP2023-12-31
-3,876,496 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-34,405,122 GBP2023-01-01 ~ 2023-12-31
  • WEMBLEY OFFICE INVESTMENTS W06A LIMITED
    Info
    Registered number 12246731
    icon of addressUnitec House, 2 Albert Place, London N3 1QB
    PRIVATE LIMITED COMPANY incorporated on 2019-10-07 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.